LICET HOLDINGS LIMITED

Company number 03614917

21 officers / 18 resignations

CARTER, Michael Frederick

• Correspondence address: 5th Floor Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role: Secretary
• Appointed on: 1 February 2019

DAVIDSON, Max Eliot

• Correspondence address: 35 New Bridge Street, London, England, EC4V 6BW
• Role: Director
• Date of birth: December 1971
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

DYMOND, Christopher Francis

• Correspondence address: 147 Leathwaite Road, Battersea, London, SW11 6RW
• Role: Director
• Date of birth: January 1961
• Appointed on: 13 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 29 December 2006
• Nationality: British

HOPKINS, John David

• Correspondence address: 5th Floor Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 1 February 2019
• Nationality: British
• Occupation: Financial Controller

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 30 November 2001
• Nationality: British

PALIN, Dion Bradley

• Correspondence address: 76c Gascony Avenue, West Hampstead, London, NW6 4NE
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Accountant

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 13 August 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1998
• Resigned on: 7 August 1998

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 July 2003
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODDELL, Christopher James

• Correspondence address: 95 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 August 1998
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAMONT, Wilson

• Correspondence address: 35 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 November 2007
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILNE, Christopher John

• Correspondence address: Blackford Farm, Highclere, Newbury, Berks, RG20 9RQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 August 1998
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARKINSON, Paul Talbot

• Correspondence address: 4 Swift Street, London, SW6 5AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 July 2003
• Resigned on: 12 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

ROBERTSON, John Manwaring

• Correspondence address: 5th Floor Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 June 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, John Manwaring

• Correspondence address: Wellers Place Farm, Bentworth, Alton, Hampshire, GU34 5JH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 August 1998
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STANFORD, Paul Andrew

• Correspondence address: Holly Oak, 5 Winton Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 May 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALKER, Samuel Andrew

• Correspondence address: 10 Longbeach Road, London, SW11 5ST
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 August 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

WESTBROOK, William Gowanloch

• Correspondence address: 5th Floor Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 June 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1998
• Resigned on: 7 August 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 7 August 1998
• Resigned on: 13 August 1998